News and Resources

Events

Advantage Finance Chooses TruNarrative for Cifas Integration and Financial Crime Management

Advantage Finance Limited, a specialist supplier of automotive finance facilities, has chosen to work with TruNarrative, a provider of financial crime prevention services.The initial implementation will see Advantage use the TruNarrative platform to improve the way in which they access and…

Events

Cifas Annual Conference 19th June 2018

TruNarrative are proud to be a sponsor of the event and we will be showcasing our financial crime platform.The TruNarrative Team is looking forward to meeting Cifas delegates and discussing how we can form part of your 2018 financial crime strategy.Attendance…

e-KYC guidelines

Events

TruNarrative To Host AFEP Round Table On 20th June

TruNarrative will be hosting a Round Table at the Association of Foreign Exchange and Payment Companies (AFEP) Conference on 20th June 2018.The Team is looking forward to meeting AFEP delegates, we will be discussing our latest as yet unpublished Whitepaper.Contact us…

Veratad Technologies TruNarrative

News & Events

YourBlock Chooses TruNarrative for Customer On Boarding and eKYC

TruNarrative and YourBlockYourBlock, a forward thinking blockchain based digital identity platform, has chosen to work with TruNarrative to provide a full suite of customer on boarding and financial crime prevention services that help them  verify investors in their ICO and…

Veratad Technologies TruNarrative

News & Events

TruNarrative and London Block Exchange Announce Financial Crime Partnership

 London Block Exchange Chooses TruNarrative for Customer Onboarding and eKYCLondon Block Exchange (LBX), a pioneering UK cryptocurrency trading platform, has chosen to work with TruNarrative to provide a full suite of customer onboarding and financial crime prevention services that help…

TruNarrative Leeds

News & Events

Written by Ryan Morrison

Financial Crime Fighting Platform TruNarrative Gears up For Global Growth

TruNarrative, the global provider of financial crime solutions, is tripling the size of its Leeds headquarters and plans to create over 20 jobs as it gears up for expansion following a tenfold increase in customer sign-ups.Founded in 2016, TruNarrative’s financial…

Veratad Technologies TruNarrative

News & Events

Written by Ryan Morrison

TruNarrative and Veratad Technologies Announce Financial Crime Partnership

TruNarrative, the global provider of financial crime solutions, has announced a new partnership with Veratad Technologies (Veratad), a world-class provider of real-time age verification, identity verification and knowledge-based authentication solutions.Available through the TruNarrative App Store, Veratad’s service uses multiple trusted…

TruNarrative Partners With ComplyAdvantage

News & Events

Written by Ryan Morrison

TruNarrative partners with ComplyAdvantage

TruNarrative – the financial crime platform and decision engine has announced a new partnership with ComplyAdvantage – the world’s only dynamic, real-time database of people and companies that pose financial crime risk.The partnership will provide significant advantages for TruNarrative customers,…

Hello Soda joins TruNarrative App Store

News & Events

Written by Ryan Morrison

Hello Soda joins TruNarrative App Store

Hello Soda’s advanced data analytics platform will now be available through TruNarrative – a financial crime platform and decision engine used by banks, alternative finance, lenders, and gaming companies.The valuable addition of Hello Soda via the TruNarrative App Store will increase…

Data Scientist

News & Events

Written by Ryan Morrison

TruNarrative makes further commitment to machine learning with double Data Scientist appointment

TruNarrative, the global provider of fraud and compliance risk solutions has made two key appointments to further bolster its machine learning department. Machine learning is now a vital component in fighting financial crime and is an integral tool in TruNarrative’s…

Credit Bureau Malaysia TruNarrative

News & Events

Written by Mike Harris

TruNarrative partners with Credit Bureau Malaysia

TruNarrative, the global provider of fraud and compliance risk solutions has entered a collaborative partnership with Credit Bureau Malaysia.The move brings TruNarrative’s unique Financial Crime Management proposition to the Malaysian market, enabling increased protection for Credit Bureau Malaysia’s members and…

Cifas TruNarrative Partnership

News & Events

Written by Ryan Morrison

Cifas joins TruNarrative Platform

TruNarrative has created a direct link to Cifas, the UK’s leading fraud prevention service, so that its members can now integrate Cifas data with fraud insight, decisions and case management systems all in one place. The Cifas integration will be…